Notices PROPOSALS Board of Directors Director's Report - Consolidated and Individual Accounts Financial Year 2010 Item 1 - Individual Annual Report and Accounts Item 2 - Consolidated Annual Accounts Item 3 - Distribution of Profits Item 6 - Own Shares and Bonds Item 8 - Amendement of the Articles of Association Other Item 4 - Appreciation of Directors and Auditors Item 5 - Remuneration Policy Statement Item 7 - Election of a Member of the Remuneration Committee PREPARATORY INFORMATION Corporate Bodies Corporate office held by company officers Curricular Information Remuneration Committee Other Information Number of Shares and Voting Rights DELIBERATIONS Annual General Meeting Information Minutes of General Meeting no. 29
